SHAFTESBURY ESTATES LIMITED - LLANDUDNO


Company Profile Company Filings

Overview

SHAFTESBURY ESTATES LIMITED is a Private Limited Company from LLANDUDNO WALES and has the status: Active.
SHAFTESBURY ESTATES LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03138585. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SHAFTESBURY ESTATES LIMITED - LLANDUDNO

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRYN Y MOR
LLANDUDNO
LL30 3BD
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM THOMAS DALE British Director 1998-01-12 CURRENT
MR GRAHAM THOMAS DALE Secretary 2022-05-09 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1995-12-15 UNTIL 1996-01-26 RESIGNED
HILARY SUSAN DALE Jun 1948 British Director 1996-01-26 UNTIL 1999-01-01 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1995-12-15 UNTIL 1996-01-26 RESIGNED
MR ANDREW MCCALLUM HOLMES Mar 1957 British Secretary 1999-01-01 UNTIL 2021-08-11 RESIGNED
MRS HILARY SUSAN DALE Secretary 2021-08-11 UNTIL 2022-05-09 RESIGNED
MR GRAHAM THOMAS DALE British Secretary 1996-01-26 UNTIL 1999-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hilary Susan Dale 2023-12-01 6/1948 Llandudno   Ownership of shares 25 to 50 percent
Mr Graham Thomas Dale 2016-04-06 1/1948 Llandudno   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELSALL HOMES LIMITED COLWYN BAY Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
SPURBASE LIMITED CONWY WALES Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRYN VARDRE MANAGEMENT COMPANY LIMITED LLANDUDNO UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-01 31-12-2022 £12,890 equity
Micro-entity Accounts - SHAFTESBURY ESTATES LIMITED 2022-09-15 31-12-2021 £13,133 equity
Micro-entity Accounts - SHAFTESBURY ESTATES LIMITED 2021-08-17 31-12-2020 £13,147 equity
Micro-entity Accounts - SHAFTESBURY ESTATES LIMITED 2020-10-09 31-12-2019 £13,160 equity
Micro-entity Accounts - SHAFTESBURY ESTATES LIMITED 2019-09-21 31-12-2018 £13,173 equity
Micro-entity Accounts - SHAFTESBURY ESTATES LIMITED 2018-09-19 31-12-2017 £13,186 equity
Micro-entity Accounts - SHAFTESBURY ESTATES LIMITED 2017-09-02 31-12-2016 £13,282 equity
Micro-entity Accounts - SHAFTESBURY ESTATES LIMITED 2016-09-06 31-12-2015 £13,323 equity
Abbreviated Company Accounts - SHAFTESBURY ESTATES LIMITED 2015-09-10 31-12-2014 £866 Cash £13,403 equity
Abbreviated Company Accounts - SHAFTESBURY ESTATES LIMITED 2014-09-19 31-12-2013 £870 Cash £13,455 equity